Menna Overview
Here’s a quick overview of EURONAV (UK) AGENCIES LIMITED 👀 — a London based business that started in 1996.
EURONAV (UK) AGENCIES LIMITED
- Company statusactive
- Company No03151658
- Age30 years 6 months Incorporated 26 January 1996
- Officers2
Address
Verde, 10 Bressenden Place, Bressenden Place 10, London, SW1E 5DH, England
EURONAV (UK) AGENCIES LIMITED is an active company incorporated on 26 January 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Dec 2022
Change Person Secretary Company
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Memorandum Articles
4 Years Ago on 17 Feb 2022
Resolution
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 21 Aug 2019
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN DE GAER, Christof | director | Dec 1976 | 01 Aug 2023 |
| VAN ECKE, Maxime Leon J. | director | Jan 1981 | 31 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian James Gallagher | Jul 1970 | 09 May 2019 |
| Mr Patrick Joseph Rodgers | Nov 1959 | 06 Apr 2016 |
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Here’s a quick overview of EURONAV (UK) AGENCIES LIMITED 👀 — a London based business that started in 1996.